Regulatory Compliance Jobs

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for regulatory documentation, compliance monitoring, and cross-functional coordination, requiring strong organizational and communication skills in regulatory affairs.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and developing compliance programs in the financial sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 5 - 16 Years
• Doha - Qatar

Seeking a candidate with a Bachelor's degree, compliance certification, and extensive experience in regulatory compliance, audit, or legal roles.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

The role involves ensuring regulatory compliance in banking, requiring a Bachelor's degree, compliance certification, and significant experience in compliance and audit.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Supports regulatory compliance in information security, conducts audits, manages certifications, and requires strong technical knowledge and project management skills.

• 15 - 17 Years
• Cairo - Egypt

Develop and execute regulatory compliance strategies for medical devices, ensuring adherence to FDA, EU MDR, and ISO standards while leading a team.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Develop and implement compliance programs in the AMET region; fluent in preferred languages; Bachelor's degree in Law or related field required.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in developing ethics and compliance strategies, conduct risk assessments, manage compliance programs, and ensure adherence to UAE regulations.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support financial objectives through reporting, internal controls, and compliance while leading audits and enhancing financial processes with strong analytical skills.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Manage client relationships, provide technical sales solutions, develop business within accounts, and establish channel partnerships in water treatment chemicals.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for document control and management in facility operations, ensuring compliance and quality while coordinating with vendors and maintaining accurate records.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage labour affairs, government relations, and compliance, ensuring timely renewals and zero penalties while maintaining accurate documentation and reporting.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design end-to-end banking solution architectures, ensuring compliance and data security, with strong experience in core banking and wealth management technologies.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Support investor relations through communication, financial analysis, and compliance while maintaining relationships with stakeholders and ensuring regulatory adherence.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead ERP Cloud program delivery, manage projects, ensure governance, oversee vendor performance, and engage stakeholders while ensuring compliance and budget management.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Requires knowledge of KYC, ODD procedures, UAE banking regulations, and anti-money laundering laws, with strong communication skills and computer proficiency.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct legal research, draft documents, advise clients, and represent them in disputes, requiring skills in risk assessment and compliance management.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Safely transport passengers or goods, conduct vehicle inspections, maintain logs, and assist with cargo while adhering to traffic regulations and providing customer service.

• 1 Year
• Dubai - United Arab Emirates (UAE)

Responsible for safe driving, timely deliveries, and maintaining professionalism while complying with traffic regulations and managing assigned duties efficiently.

• 7 - 14 Years
• Doha - Qatar

Manage Advance Tax Ruling applications, conduct technical analysis, ensure compliance with tax regulations, and provide strategic leadership in tax data analytics.